logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Haynes, Gillian Maria
    Born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressEndurance House, Chivers Way, Histon, Cambridge, Cambridgeshire, England
    Active Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Parish, Steven Leonard John
    Hgv Driver born in March 1968
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Hopes, Fraser Paul
    Director born in August 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2021-08-24
    OF - Director → CIF 0
  • 3
    Walker, Michael
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2021-08-24
    OF - Director → CIF 0
  • 4
    Povey, Adrian Martin
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2014-10-27
    OF - Director → CIF 0
  • 5
    Lee, Thomas William
    Commercial Director born in March 1974
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2021-05-05
    OF - Director → CIF 0
  • 6
    INNOVUS COMPANY SECRETARIES LIMITED - now
    icon of addressThe Maltings, Hyde Hall Farm, Sandon, Herts, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2013-12-13 ~ 2014-10-27
    PE - Director → CIF 0
    2013-12-13 ~ 2014-10-27
    PE - Secretary → CIF 0
  • 7
    FIRSTPORT PROPERTY SERVICES NO.4 LIMITED - now
    icon of addressSpecialist Services Building, Leicester Road, Wolvey, Hinckley, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2017-09-25
    PE - Secretary → CIF 0
  • 8
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2017-09-25 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CALIFORNIA ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • CALIFORNIA ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08814634
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-12-13 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.